co
Corporate
Observer
Homepage
Data
Great Britain
Company
F.S.M. HOLDINGS LIMITED

F.S.M. HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF.S.M. HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02810358
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F.S.M. HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is F.S.M. HOLDINGS LIMITED located?

    Registered Office Address
    46 St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of F.S.M. HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST STAGE MACHINING CO. LIMITEDApr 11, 1994Apr 11, 1994
    MEAUJO (199) LIMITEDApr 19, 1993Apr 19, 1993

    What are the latest accounts for F.S.M. HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for F.S.M. HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for F.S.M. HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Jeremy Thomas Gill as a person with significant control on Dec 23, 2023

    		2 pagesPSC04

    Change of details for Mr James Lawrence Gill as a person with significant control on Dec 23, 2023

    		2 pagesPSC04

    Cessation of Neville Gill as a person with significant control on Dec 23, 2023

    		1 pagesPSC07

    Cessation of Karen Plant as a person with significant control on Dec 23, 2023

    		1 pagesPSC07

    Cessation of Sheila Gill as a person with significant control on Dec 23, 2023

    		1 pagesPSC07

    Change of details for Mr Neville Gill as a person with significant control on Dec 23, 2023

    		2 pagesPSC04

    Change of details for Mr Jeremy Thomas Gill as a person with significant control on Dec 23, 2023

    		2 pagesPSC04

    Notification of James Lawrence Gill as a person with significant control on Dec 23, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 09, 2023

    • Capital: GBP 6,494.00
    		4 pagesSH01

    Change of share class name or designation

    		1 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of F.S.M. HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLANT, Karen
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    England
    		Secretary
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    England
    		BritishAdministrator42796250002
    GILL, Neville
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    England
    		Director
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    England
    		EnglandBritishManager22001350003
    GILL, Sheila
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    England
    		Director
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    England
    		EnglandBritishConsultant38692620001
    PLANT, Karen
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    		Director
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    		EnglandBritishAdministrator42796250002
    DUNLOP, Iain
    40 Franklyn Road
    Brockwell
    S40 4AY Chesterfield
    Derbyshire
    		Secretary
    40 Franklyn Road
    Brockwell
    S40 4AY Chesterfield
    Derbyshire
    		BritishDirector74329720001
    GILL, Sheila
    High Grange 46 St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    Staffordshire
    		Secretary
    High Grange 46 St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    Staffordshire
    		BritishCompany Executive38692620001
    DUNLOP, Iain
    40 Franklyn Road
    Brockwell
    S40 4AY Chesterfield
    Derbyshire
    		Director
    40 Franklyn Road
    Brockwell
    S40 4AY Chesterfield
    Derbyshire
    		United KingdomBritishDirector74329720003
    GILL, Kenneth
    46 St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    Staffordshire
    		Director
    46 St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    Staffordshire
    		United KingdomBritishCompany Executive3326760001
    GILL, Sheila
    High Grange 46 St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    Staffordshire
    		Director
    High Grange 46 St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    Staffordshire
    		EnglandBritishCompany Executive38692620001
    PLANT, Karen
    38 Cricket Lane
    WS14 9ER Lichfield
    Staffordshire
    		Director
    38 Cricket Lane
    WS14 9ER Lichfield
    Staffordshire
    		EnglandBritishAdministrator42796250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F.S.M. HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lawrence Gill
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    		Dec 23, 2023
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neville Gill
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    		Jun 30, 2016
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sheila Gill
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    		Jun 30, 2016
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Karen Plant
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    		Jun 30, 2016
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jeremy Thomas Gill
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    		Jun 30, 2016
    St Johns Hill
    Shenstone
    WS14 0JD Lichfield
    46
    Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0